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TEALING LTD

Company number 04290105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2019 DS01 Application to strike the company off the register
12 Feb 2019 AA Micro company accounts made up to 31 March 2018
11 Dec 2018 AD01 Registered office address changed from Skyguard House 457 Kingston Road Epsom KT19 0DB to Woodstock Burgh Heath Road Epsom Surrey KT17 4LS on 11 December 2018
01 Aug 2018 PSC01 Notification of James Stewart Jan Murray Obodynski as a person with significant control on 13 February 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-13
06 Mar 2018 CONNOT Change of name notice
30 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
15 Dec 2016 AA Micro company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
23 Sep 2016 AP03 Appointment of Mrs Lisa Maria Hunter as a secretary on 23 September 2016
23 Sep 2016 TM02 Termination of appointment of Steven Charles Gilbert as a secretary on 23 September 2016
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 928,140
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 928,140
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 928,140
04 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011